DOSSIERS / GREENWAY PROPERTIES LIMITED
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Company dossier

GREENWAY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-24
KYBE ID: HE43964 · HE43964 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
GREENWAY PROPERTIES LIMITED
DRCIP data.gov.cy
HE43964
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-24
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
OCEAN BRIDGE HOLDING LIMITEDShared officer / director · 11 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared officer / director · 11 share thisWATERS EDGE LIMITEDShared officer / director · 11 share thisWILD ALMOND LTDShared officer / director · 11 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 11 share thisLATIFUNDIA PROPERTIES LIMITEDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisH&P FARM LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
GEMMA LOUISE NATALIE COSTAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATIFUNDIA PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100